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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, George, Mr.

    Related profiles found in government register
  • Graham, George, Mr.
    German born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 1 IIF 2

    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 3
  • Graham, George, Mr.
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George, Mr.
    German salesman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 8

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 9
  • Graham, George, Mr.
    German businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 Falmouth Way, Walthamstow, London, E17 7NZ, United Kingdom

      IIF 10
  • Graham, George
    German born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 11

    • Suite 6, Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 12
  • Graham, George
    German businessman born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 13 IIF 14
  • Graham, George
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 15 IIF 16

    • 2, Joel Street, Northwood, HA6 1LP, England

      IIF 17

    • 2 Ryefied Court, Joel Street, Northwood, HA6 1LP, England

      IIF 18

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 19 IIF 20
  • Graham, George
    German born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 21
  • Graham, George
    Germany born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 22

    • 13, Southey Mews, London, E16 1TN, England

      IIF 23
  • Graham, George
    Germany director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 24

    • 13, Southey Mews, London, E16 1TN, England

      IIF 25

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 26

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, England

      IIF 27
  • Graham, George
    German director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George, Mr.
    German director born in August 1969

    Resident in Germany

    Registered addresses and corresponding companies

    • 13, Southey Mews, Britannia Village, London, E16 1TN, England

      IIF 36 IIF 37

    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, England

      IIF 38
  • Graham, George, Mr.
    German salesman born in August 1969

    Resident in Germany

    Registered addresses and corresponding companies

    • 13, Southey Mews, London, E16 1TN, United Kingdom

      IIF 39 IIF 40
  • Graham, Goerge
    German director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Cumberland Lodge Suite 6, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 41
  • Graham, George
    England born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ryefield Court, Joel Street, Nothwood, HP6 1LP, England

      IIF 42
  • Graham, George
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 43

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 44
  • Graham, George
    British salesman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 45

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 46 IIF 47 IIF 48

    • F37, Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom

      IIF 49 IIF 50

    • Suite 188, 2 Old Brompton Road, London, SW7 3DQ, England

      IIF 51

    • 2 Ryefield Court, Joel Street, Northwood, HA6 1LP, England

      IIF 52 IIF 53
  • Graham, George
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 54 IIF 55 IIF 56

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, England

      IIF 57
  • Graham, George
    British businessman born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 58
  • Graham, George
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesman born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Graham, George
    British salesmann born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 80
  • Mr George Graham
    German born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • George Graham
    German born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 75 Oxygen, 18 Western Gateway, London, E16 1BL, England

      IIF 87
  • Graham, George
    German businessman born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lansdowne Row, Apartment 300, London, W1J 6HL

      IIF 88 IIF 89
  • Graham, George
    British salesman

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 90
  • Graham, George

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 91
  • Graham, George
    British salesman born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Brompton Road, Suite 188, London, SW7 3DQ

      IIF 92
  • George, Graham
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 93

    • 25, Baillieston Road, Glasgow, G32 0QJ, Scotland

      IIF 94

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 95
  • George, Graham
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Kirkview Crescent, Newton Mearns, Glasgow, G77 5DB

      IIF 96
  • George Graham
    German born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Brompton Road, Suite 188, London, SW7 3DQ, United Kingdom

      IIF 97
  • Mr Graham George
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 98

    • 25, Baillieston Road, Glasgow, G32 0QJ, Scotland

      IIF 99

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 100

    • 65, Raeside Way, Newton Mearns, Glasgow, G77 6YL, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 77
  • 1
    3C CAPITAL CONCEPT CONSULT LTD.
    08058403 06814132
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-04 ~ 2014-04-30
    IIF 24 - Director → ME
  • 2
    ARAGON INVEST LTD - now
    ACI ARAGON CONSULT INTERNATIONAL LTD.
    - 2019-09-13 07356801
    Carey Building Northwood Road, Nelson College, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-08-25 ~ 2015-04-01
    IIF 23 - Director → ME
  • 3
    BANCROFT ENTERPRISES LTD&CO.KG
    09911304
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 4
    CALEDONIA CONTAINERS LTD
    SC737857
    19 Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 5
    CAPITAL GAINS II LTD
    08486103 08486095
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-01 ~ 2017-12-01
    IIF 19 - Director → ME
  • 6
    CASHFLOW GARANT LTD
    - now 09278934
    S FINANZGRUPPE LTD
    - 2015-09-24 09278934
    29-30 Margaret Street, Suite 401, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-06-01
    IIF 68 - Director → ME
  • 7
    CM CONSULTING + SERVICES LTD.
    05963137
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    COMPANIES24 LIMITED
    04888437
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (7 parents, 306 offsprings)
    Officer
    2007-12-31 ~ 2009-03-26
    IIF 43 - Director → ME
    2004-03-23 ~ 2006-06-15
    IIF 55 - Director → ME
    2013-11-25 ~ 2020-10-31
    IIF 11 - Director → ME
    2009-05-01 ~ 2012-06-01
    IIF 2 - Director → ME
    Person with significant control
    2016-09-03 ~ 2020-10-31
    IIF 87 - Ownership of shares – 75% or more → OE
  • 9
    COMPASS STUTTGART LTD.
    05772015
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ 2007-08-01
    IIF 74 - Director → ME
  • 10
    CORNICA LTD - now
    R.E.T. ROAD EXPRESS & TRADE LTD
    - 2019-10-18 10006931
    RATICON VERWALTUNGS LTD
    - 2016-10-27 10006931
    RAETIKON VERWALTUNGS- LTD - 2016-03-25
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (8 parents)
    Officer
    2018-09-01 ~ 2019-08-31
    IIF 12 - Director → ME
    2016-08-10 ~ 2016-10-24
    IIF 42 - Director → ME
  • 11
    CREDITOLO AG
    - now 09312453
    PLATINUM TREUHAND AG - 2016-08-22
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 12
    CVR TRAILERS LIMITED
    - now SC243883
    CRUSHRIVER LIMITED
    - 2003-03-26 SC243883
    C/o Smith Inglis & Co, 1 Auchingramont Road, Hamilton
    Dissolved Corporate (1 parent)
    Officer
    2003-03-19 ~ 2004-11-01
    IIF 96 - Director → ME
  • 13
    DOMESTIC CAPITAL LTD&CO.KG
    09911389
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 71 - Director → ME
  • 14
    DUSTY BINS LIMITED
    15659834
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-19 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EMPIRE FINVEST LTD
    - now 08453702
    M.S.T. TRANSPORTE LTD
    - 2015-06-12 08453702
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents, 21 offsprings)
    Officer
    2014-03-19 ~ 2019-09-30
    IIF 20 - Director → ME
  • 16
    ENSS LTD. - now
    EXKLUSIVE MARKETING LTD
    - 2016-01-28 09089801
    AUTOHAUS AM TEICH LTD - 2014-10-30
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-16 ~ 2016-01-26
    IIF 5 - Director → ME
  • 17
    EVO ECOM LIMITED - now
    EVO VENTURES LTD.
    - 2010-04-14 06677901
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-06-01 ~ 2010-04-06
    IIF 90 - Secretary → ME
  • 18
    FB INT MANAGEMENT LTD - now
    MASKE 24/7 LTD - 2021-07-20
    JMB MANAGEMENT LTD - 2021-01-13
    FLOOR 23 LTD.
    - 2017-02-09 06835345 10642201... (more)
    GLOBAL BARTER CLUB LTD - 2016-02-25
    TIPPMAXX24 LTD
    - 2012-06-21 06835345 06524137
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-05-01 ~ 2012-06-01
    IIF 9 - Director → ME
    2009-03-03 ~ 2009-03-26
    IIF 88 - Director → ME
    2016-09-01 ~ 2017-02-01
    IIF 64 - Director → ME
  • 19
    FFB MANAGEMENT LTD.
    10630749
    2 Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-15 ~ dissolved
    IIF 17 - Director → ME
  • 20
    FINAGATOR LTD
    - now 05585699
    BALTHASAR UK LTD.
    - 2012-08-14 05585699
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-04 ~ 2012-06-30
    IIF 8 - Director → ME
    2013-07-06 ~ dissolved
    IIF 38 - Director → ME
  • 21
    FIRST CREDIT AG
    - now 09381658
    HELVETIC CAPITAL PARTNERS AG - 2015-09-04
    2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 22
    FIRST TRADE CAPITAL LTD.
    05225147
    29 -30, Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-09-08
    IIF 45 - Director → ME
  • 23
    FLEXI LTD.
    05648794
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2005-12-08 ~ 2006-12-01
    IIF 78 - Director → ME
  • 24
    GIGANEWS UNLTD
    - now 09911481
    ZESSIONATOR 1424 UNLTD.
    - 2020-03-27 09911481 09911522
    GRAY INTERNATIONAL LTD&CO.KG
    - 2017-09-21 09911481
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 25
    GKD BAU VERWALTUNGS LTD - now
    RUHEZONE LTD
    - 2018-05-10 09672895
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-31 ~ 2018-05-01
    IIF 31 - Director → ME
  • 26
    GRAHAM & PARTNER LTD
    - now 05239265
    GRAHAM, BENSON & PARTNER LTD.
    - 2012-06-18 05239265
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (4 parents, 56 offsprings)
    Officer
    2009-05-01 ~ 2012-06-01
    IIF 1 - Director → ME
    2013-11-25 ~ 2014-04-30
    IIF 22 - Director → ME
    2004-09-23 ~ 2006-06-01
    IIF 56 - Director → ME
    2006-09-27 ~ 2009-03-26
    IIF 54 - Director → ME
    2014-06-01 ~ 2014-11-30
    IIF 3 - Director → ME
  • 27
    HACKENBERG & PARTNER UNLIMITED - now
    HINDENBURG & PARTNER - 2022-07-18
    VON HINDENBURG UND PARTNER GMBH
    - 2016-05-10 08505204
    63/66 Hatton Garden, London, England
    Active Corporate (5 parents)
    Officer
    2016-05-02 ~ 2016-05-04
    IIF 66 - Director → ME
  • 28
    HANDELSKONTOR NORD LTD.
    07533389
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 29
    HDFILM (GMBH) LTD - now
    ZESSIONATOR 1524 LTD
    - 2020-01-09 08798570 09312306... (more)
    MCI - MULTIPLE CHOICE INVEST LTD
    - 2017-09-21 08798570
    Suite 6, Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ 2017-11-30
    IIF 34 - Director → ME
  • 30
    HEREOS CAPITAL ENTERPRISE LTD - now
    GOKREDIT AG
    - 2018-03-01 09874981
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-16 ~ 2016-11-16
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 31
    HIPPOKRATES SERVICES LTD.
    07574076
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ 2015-03-30
    IIF 40 - Director → ME
  • 32
    HOLIDAY SERVICES LTD
    09435256
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-12 ~ 2015-02-14
    IIF 10 - Director → ME
    2015-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 33
    HQ FINGARANT UK LTD
    - now 08719542
    GARVET LTD
    - 2016-06-17 08719542
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-07 ~ 2015-07-31
    IIF 37 - Director → ME
    2016-09-01 ~ dissolved
    IIF 35 - Director → ME
    2015-07-31 ~ 2016-03-01
    IIF 36 - Director → ME
  • 34
    HS-DYNAMIC INT. LTD
    09162540
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2016-01-21
    IIF 7 - Director → ME
  • 35
    IMAGE RESOURCE LTD.
    - now 07068958
    IMAGE RECOURCE LTD.
    - 2010-01-05 07068958
    2 Old Brompton Road, Suite 188, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ 2012-12-01
    IIF 58 - Director → ME
  • 36
    IMMOCAP LTD
    - now 10025517
    STACHUS 4 LTD - 2018-10-12
    SMART EES INVEST LTD - 2017-12-21
    STACHUS 4 LTD - 2016-11-02
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (9 parents)
    Officer
    2020-02-24 ~ 2025-12-31
    IIF 21 - Director → ME
  • 37
    IMPEX MOLDOVA LTD.
    06949725
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2020-07-31
    IIF 72 - Director → ME
    2009-07-01 ~ 2010-08-16
    IIF 89 - Director → ME
  • 38
    JFK VENTURES LTD.
    10781274
    Cumberland Lodge Suite 6 Cumberland Road, Cliftonville, Margate, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-19 ~ 2019-06-01
    IIF 41 - Director → ME
  • 39
    KANSAS INVESTMENT GROUP LTD
    08958699
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-24 ~ 2017-03-09
    IIF 4 - Director → ME
  • 40
    KONPAK EXPRESS LTD.
    - now 06726930
    NUR TRANS LTD. - 2008-12-28
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (9 parents)
    Officer
    2009-10-17 ~ 2018-08-31
    IIF 53 - Director → ME
  • 41
    LAKE ACQUISITION 2 LIMITED
    09160680 09160681
    4385, 09160680 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2016-02-04 ~ 2016-03-01
    IIF 57 - Director → ME
  • 42
    LIQUELL CONSORTIUM LTD&CO.KG
    09911226
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 43
    LOW AUCTION LTD
    07463910
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-01 ~ 2014-04-30
    IIF 25 - Director → ME
  • 44
    MASTER BASE LTD.
    05648796
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 51 - Director → ME
  • 45
    MCC ENTERTAINMENT LTD.
    06192056
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 48 - Director → ME
  • 46
    MEGAFLEX AGENCY LTD - now
    HANNOVER BOOMTOWN LTD.
    - 2014-09-22 06498472
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-07 ~ 2014-09-22
    IIF 49 - Director → ME
  • 47
    NATURAL INVEST LTD - now
    NATURAL NVEST LTD - 2018-11-29
    PYRO REVOLUTION LTD
    - 2018-11-28 09887358
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-11-23
    IIF 18 - Director → ME
  • 48
    NATURAL KOMM LTD - now
    V.I.P. MANAGEMENT INT.
    - 2018-11-28 09995141
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-20 ~ 2018-11-26
    IIF 63 - Director → ME
  • 49
    NYMPHENBURG LTD
    10020840
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-01 ~ 2022-04-01
    IIF 16 - Director → ME
    2016-03-01 ~ 2018-10-31
    IIF 61 - Director → ME
  • 50
    OWIE BAU LTD.
    05349991
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 46 - Director → ME
  • 51
    PLATINEUM LTD.
    05687116
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 52
    POLARION LTD
    05647573
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2005-12-07 ~ 2006-12-01
    IIF 75 - Director → ME
  • 53
    PRIVAT DIREKT AG
    - now 09381654
    AUSTRIA FINANCIAL SERVICE AG - 2015-09-05
    29-30 Margaret Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 54
    QUATTRINO LIMITED - now
    GLOBAL FORTUNE MANAGEMENT LTD - 2020-03-27
    LEHEL LTD
    - 2017-08-11 10020774
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2017-08-01
    IIF 73 - Director → ME
  • 55
    RODEO DRIVE LTD.
    06024868
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 52 - Director → ME
  • 56
    ROTHENBERG BERATUNG & KOMMUNIKATION LTD.
    05491665
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-26 ~ 2013-11-30
    IIF 39 - Director → ME
  • 57
    SB TRADE COMPANY LTD
    10303318
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 58
    SCHLOSS TEC LTD. - now
    ABEVITE LTD.
    - 2016-01-12 05485331
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ 2008-06-19
    IIF 76 - Director → ME
    2005-06-20 ~ 2007-09-11
    IIF 77 - Director → ME
  • 59
    SENIOR INVESTMENT LTD.
    06559744
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ 2012-10-01
    IIF 92 - Director → ME
  • 60
    SERVICES I F T LTD.
    05896621
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-07 ~ now
    IIF 44 - Director → ME
  • 61
    SIRIUS FINANZPARTNER AG
    09312420
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 62
    SKIP MANUFACTURER UK LIMITED
    SC559638
    25 Baillieston Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-11-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 99 - Has significant influence or control → OE
  • 63
    STACHUS HOLDING LTD
    10020799
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2019-12-31
    IIF 59 - Director → ME
  • 64
    SWISS FINANCE AG LTD - now
    MULTIFLEX AGENCY LTD.
    - 2014-12-09 06803620
    2 Old Brompton Road, Suite 188, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-28 ~ 2013-06-15
    IIF 27 - Director → ME
  • 65
    THE HELPING EXPERTS
    09955134
    2 Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-01 ~ 2016-02-01
    IIF 60 - Director → ME
  • 66
    TRUSTED MINING LTD
    12323760
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 67
    VANTURIO LTD
    09359569
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 14 - Director → ME
  • 68
    WILFRIED RICHTER - now
    STEWART INVEST LTD&CO.KG
    - 2016-09-22 09911729
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-01 ~ 2016-09-21
    IIF 70 - Director → ME
  • 69
    YANKEE DUMPSTERS LTD
    SC786561
    Waterloo Chambers, 19 Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 70
    ZESSIONATOR 1124
    - now 09312306 09308412... (more)
    APOLLO FINANCIAL CONSULTANTS AG
    - 2017-09-21 09312306 11030663... (more)
    DELTA ASSET MANAGEMENT AG - 2015-02-18
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 71
    ZESSIONATOR 1224
    - now 09308412 09644766... (more)
    GR HWDS
    - 2017-09-21 09308412
    GUIDO RICHTER
    - 2016-09-23 09308412 10403465
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 65 - Director → ME
  • 72
    ZESSIONATOR 1624 UNLTD.
    - now 09911522 09911481
    SMITH GROUP LTD&CO.KG
    - 2017-09-21 09911522
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 73
    ZESSIONATOR 424 LTD
    - now 08902587 09644739... (more)
    PARK CAFE SERVICE LTD
    - 2017-09-21 08902587
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-18 ~ 2017-12-01
    IIF 30 - Director → ME
  • 74
    ZESSIONATOR 724 LTD
    - now 07360632 09644739... (more)
    SMARTIUM LTD.
    - 2017-09-21 07360632
    75 Oxygen 18 Western Gateway, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-02-18 ~ 2018-01-15
    IIF 33 - Director → ME
  • 75
    ZESSIONATOR LTD - now
    ZESSIONATOR 1724 LTD
    - 2025-05-15 08958435 09312306... (more)
    K&S HANDEL LTD
    - 2017-09-21 08958435
    75 Oxygen 18 Western Gateway, London, England
    Active Corporate (6 parents)
    Officer
    2016-08-01 ~ 2025-03-31
    IIF 29 - Director → ME
  • 76
    ZESSIONATOR LTD.
    - now 06392289 08958435... (more)
    3WD LTD
    - 2007-11-01 06392289 06418096
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents)
    Officer
    2007-10-26 ~ 2009-12-03
    IIF 79 - Director → ME
    2009-12-03 ~ 2013-03-01
    IIF 80 - Director → ME
    2013-10-07 ~ 2014-09-15
    IIF 26 - Director → ME
    2009-12-02 ~ 2009-12-02
    IIF 91 - Secretary → ME
  • 77
    ZUERICH TREUHAND SERVICES LTD - now
    LION GROUP EUROPE LTD.
    - 2014-05-13 06449128
    F37 Waterfront Studios, 1 Dock Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ 2013-03-30
    IIF 50 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.